AMEC CONSTRUCTION MANAGEMENT, INC.
Main Information
| Company Name | AMEC CONSTRUCTION MANAGEMENT, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1996050663 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 1996-05-02 |
| Original Formation Date | 1994-12-16 |
| Inactive Date | 2005-05-09 |
| Report Due Date | 2006-05-31 |
| Renewal Date | - |
| Years Due |
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT Corporation System |
About Company
AMEC CONSTRUCTION MANAGEMENT, INC. operates as a Foreign For-Profit Corporation with business ID 414729.AMEC CONSTRUCTION MANAGEMENT, INC. was formed on Thursday 2nd May 1996, so this company age is twenty-eight years, twenty-two days. This company status is currently withdrawn .
Principal office address of AMEC CONSTRUCTION MANAGEMENT, INC. is 1633 Broadway, 24th Floor, NEW YORK, NY, 10019, USA. This address coordinates are: 40° 45' 43.6" N , 73° 59' 4.7" W.
There are currently two company principals in AMEC CONSTRUCTION MANAGEMENT, INC.. They are: president LASSE PETTERSON, secretary RONNI L BRENNER. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 40° 45' 43.6" N
73° 59' 4.7" W
Address
Principal Office Address: 1633 Broadway, 24th Floor, NEW YORK, NY, 10019, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| LASSE PETTERSON | President | 2000 W SAM HOUSTON PKWY SO, STE 1000, HOUSTON, TX, 77042 - 0000, USA |
| View LASSE PETTERSON Full Report » | ||
| RONNI L BRENNER | Secretary | 1633 Broadway, 24th Floor, NEW YORK, NY, 10019 - 0000, USA |
| View RONNI L BRENNER Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1996-05-02 | 1996-05-02 | 0002796457 |
| Business Entity Report | 1998-05-11 | 1998-05-11 | 0002796458 |
| Business Entity Report | 2000-06-09 | 2000-06-09 | 0002796459 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002796460 |
| Application for Amended Certificate of Authority | 2001-01-05 | 2001-01-05 | 0002796461 |
| Business Entity Report | 2002-06-14 | 2002-06-14 | 0002796462 |
| Business Entity Report | 2004-06-03 | 2004-06-03 | 0002796463 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002796464 |
| Application for Certificate of Withdrawal | 2005-05-09 | 2005-05-09 | 0002796465 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| MORSE DIESEL INTERNATIONAL, INC. | 2001-01-05 | 2001-01-05 | 0002796461 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| UBS ASSET MANAGEMENT (US) INC. | 1285 AVENNUE OF THE AMERICAS, NEW YORK, NY, 10019, USA | Active |
| PITZER PRODUCTS INC | 1633 BROADWAY, NEW YORK, NY, 10019, USA | Revoked |
| ICC INDUSTRIES INC | 720 FIFTH AV, NEW YORK, NY, USA | Revoked |
| AMERICAN RADIATOR & STANDARD SANITARY CORPORATION | 15 West 54th Street, NEW YORK, NY, 10019, USA | Withdrawn |
| ALLIED ARTISTS PICTURES CORP | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA | Revoked |
| DISRO RECORDS INC | 51 W 52ND ST, NEW YORK, NY, 10019, USA | Revoked |
| SIDERIUS | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA | Revoked |
| COLUMBIA BROADCASTING SYSTEM INC | 51 W 52 ST, NEW YORK, 10019, USA | Withdrawn |
| MONY SECURITIES CORPORATION | 1740 Broadway, NEW YORK, NY, 10019, USA | Revoked |
| VITA-STAT SYSTEMS INC | 40 WEST 57TH ST, NEW YORK, NY, 10019, USA | Revoked |
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